Scam Reporter | Scam Tips Received | ||||||
---|---|---|---|---|---|---|---|
Anonymous Ankeny, IA, United States 2012-10-30 01:44:29 Dating Scam Yahoo | Scam who posted via Online Dating Sites
IP adresses include: mta5.am0.yahoodns.net66.94.237.64 mts6.am0.yahoodns.net67.195.168.230 mta7.am0.yahoodns.net66.94.238.147 This person claimed to be a military person (a picture was provided on the dating website), stationed in Tripoli, Libya purchased jewelry but due to the circumstances in Libya sent his diplomat to Ghana for safe keeping the jewelry. Now that it\'s time to return home on November 10th, the holding company wanted $2500, then $10,000 for shipping, then $30,000 to the African government for export tax. The wire transfer was sent to Joseph Chetri at Ghana between Sept 28, 2012 & October 12,2012. thank you for taking my information. |